Reports for ABSOLUT SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About ABSOLUT SA
- ABSOLUT SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Carouge GE.
- The management has one active person registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.01.2012.
- The UID registered in the commercial register of GE is CHE-290.624.026.
- Althéo Sàrl, Arx IT Consulting SA, Axel Prod, Barro Alexandre & Cie are registered at the same address.
Commercial register information
Entry in the commercial register
23.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.3.123.011-3
UID/VAT
CHE-290.624.026
Sector
Management of real estate portfolio properties
Purpose (Original language)
En Suisse et à l'étranger, acquisition, vente, détention, gestion, administration, promotion et courtage de biens immobiliers, de même que prise de participations dans des sociétés immobilières, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ABSOLUT SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: 6523124, Commercial Registry Office Geneva, (660)
ABSOLUT SA, à Carouge (GE), CH-660-3123011-3 (FOSC du 28.11.2011, p. 0/6435118). Maillard Jean-Claude n'est plus administrateur;
ses pouvoirs sont radiés. Bruno Stéphane, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Publication number: 6435118, Commercial Registry Office Geneva, (660)
ABSOLUT SA, à Carouge (GE), avenue de la Praille 45, 1227 Carouge GE, CH-660-3123011-3. Nouvelle société anonyme. Statuts du 17.11.2011.
But:
en Suisse et à l'étranger, acquisition, vente, détention, gestion, administration, promotion et courtage de biens immobiliers, de même que prise de participations dans des sociétés immobilières, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon les statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
communication écrite (courrier recommandé, fax ou email) aux actionnaires connus, ou à défaut FOSC.
Administration:
Bruno Stéphane, de Ardon, à Vandoeuvres, président, et Maillard Jean-Claude, de Vevey, à Versoix, tous deux avec signature collective à deux. Selon déclaration du 17.11.2011, il est renoncé à un contrôle restreint.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.